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Environ Systems Ltd

Environ Systems Ltd is an active company incorporated on 2 December 2014 with the registered office located in Cambridge, Cambridgeshire. Environ Systems Ltd was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09337012
Private limited company
Age
10 years
Incorporated 2 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Regus House 1010 Cambourne Business Park
Cambourne
Cambridge
CB23 6DP
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • PSC • Acoustic Engineer / Director • British • Lives in England • Born in Nov 1968
Director • Acoustic Consultant • British • Lives in UK • Born in Sep 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Enl Acoustic Consultants Ltd
Mr Ronald Brian Parker is a mutual person.
Active
Environ Technologies Limited
Mr Simon John Parker and Mr Ronald Brian Parker are mutual people.
Active
RBP Associates Ltd
Mr Ronald Brian Parker is a mutual person.
Active
PDB Seals Ltd
Mr Ronald Brian Parker is a mutual person.
Active
PDB Door Seals Limited
Mr Ronald Brian Parker is a mutual person.
Active
Enl Acoustics Limited
Mr Ronald Brian Parker is a mutual person.
Active
Environ Precision Acoustics Ltd
Mr Simon John Parker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.31K
Decreased by £23.01K (-81%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£57.9K
Decreased by £12.9K (-18%)
Total Liabilities
-£144.63K
Increased by £59.14K (+69%)
Net Assets
-£86.73K
Decreased by £72.04K (+490%)
Debt Ratio (%)
250%
Increased by 129.04% (+107%)
Latest Activity
Confirmation Submitted
28 Days Ago on 12 Aug 2025
Abridged Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Abridged Accounts Submitted
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 2 Aug 2022
Registered Address Changed
4 Years Ago on 23 Aug 2021
Abridged Accounts Submitted
4 Years Ago on 16 Aug 2021
Confirmation Submitted
4 Years Ago on 12 Aug 2021
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 12 Aug 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 11 Sep 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 1 August 2023 with no updates
Submitted on 1 Aug 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 7 Sep 2022
Confirmation statement made on 1 August 2022 with no updates
Submitted on 2 Aug 2022
Registered office address changed from 37 Kineton Road Wellesbourne Warwick CV35 9LQ England to Regus House 1010 Cambourne Business Park Cambourne Cambridge CB23 6DP on 23 August 2021
Submitted on 23 Aug 2021
Unaudited abridged accounts made up to 31 December 2020
Submitted on 16 Aug 2021
Confirmation statement made on 1 August 2021 with no updates
Submitted on 12 Aug 2021
Repayment History
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